legal

FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring

The FBI’s fake cryptocurrency token unraveled a landmark market… More…

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DOJ Takes Down Rug Pull Duo Behind $400,000 NFT Debacle

A federal jury convicted a man for orchestrating an NFT rug pull scheme,… More…

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Feds Target Businessman in Alleged Web of Secret Crypto Deals

The U.S. has accused a businessman of running an unlicensed cryptocurrency… More…

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Feds Target Businessman in Alleged Web of Secret Crypto Deals

The U.S. has accused a businessman of running an unlicensed cryptocurrency… More…

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Ripple Escalates SEC Battle, Defends XRP’s Non-Security Classification

Ripple has filed a cross-appeal against the SEC, with its legal chief… More…

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Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal

Grant Colthup, the ex-CEO of a defunct Australian cryptocurrency… More…

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XRP’s Legal Status Unshaken Amid SEC Appeal – Ripple Prepares Counterstrike

Ripple’s legal chief has reaffirmed that the core ruling… More…

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20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

A North Carolina man has been indicted for allegedly laundering more… More…

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US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme

A cryptocurrency promoter was sentenced to 20 years in prison for… More…

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US Prosecutors Seek Reduced Sentence for Bitfinex Hacker Ilya Lichtenstein 

U.S. prosecutors are requesting a reduced sentence for Ilya Lichtenstein,… More…

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